According to a Department of Justice press release, Catinia Farrington, of Cypress, Texas, was sentenced to serve five years in a federal prison for submitting false […]
Form 1040, the federal personal income tax return, requires filers to report all taxable income. This requirement extends beyond earnings like salary, wages, and tips to […]
In February 2019, former Trump attorney Michael Cohen, who was sentenced last year to 36 months in federal prison after pleading guilty to bank and tax […]
A string of frauds eventually caught up with defendant Cynthia A. Faulkner, 32, of Dayton, Ohio, who, appearing before U.S. District Judge Thomas M. Rose late […]
According to a Department of Justice press release, 50-year-old defendant Randall Barker of Stilwell, Kansas was sentenced in January to serve one year of federal probation […]
